Intellectual Property Law Section Executive Committee Agenda


Executive Committee Meeting – In-person

JW Marriott Hotel
515 Mason Street, San Francisco
Saturday, January 16, 2016; 9:30 – 4:30 p.m.
Skyline A Room
(Lite Breakfast and Lunch Provided)

Dial-in: (855) 520-7605           Pass Code: 1211276419#

1. Call to Order (Deborah)
2. Approval of Minutes – November 14, 2015 (Matthew S.)
3. Section Financial Summary – November 2015 (Kristina) Entertainment Conference Results
4. Council of Sections/Bagley Keene Update/Allocation Update (Matthew P./Deborah)
5. 40th Annual IP Institute Recap (Deborah)
6. Reports

a) Social Media (Anne-Marie/Hannah)
b) Inevitable Disclosures/Website Report (Aurelia/Barbara)
c) New Matter Report (Tom W.)

i. Discussion of Term of Editors (Tom)

d) Lexology (Angelique)
e) Communications Task Force (Erica)
f) Webinar/In Reach Archives (Mark/Barbara/Kristina)
g) Trade Secret Treatise Report (Angelique)
h) Workroom Project (Matthew B.)
i) State Bar Marketing Report (Kristina)
j) State Bar Staff (Kristina)

7. DC Trip (Tom H.)
8. IP Section Mixers – February 4, 2016 at 6PM (Hannah)
9. Building Membership (Matthew S.)
10. Building Attendance (Warren)
11. Programming

a) IP & The Workplace (January 19, 2016) Robert
b) Patent Disputes for Our Time: New Realities, New Approaches (March 23, 2016) Bob
c) Transforming Copyright Law for the Current & Future World (May 12, 2016) Anne-Marie
d) IP & The Internet (September 9, 2016) Bennett/Francine
e) 41st IP Institute (Dates and Location TBD-Kristina)
f) Practice Tips for IP Practitioners (January 2017) Heather
g) TMO Comes to California (April 2017) Mary

13. Appointments (Deborah/Kristina)
14. Future Meetings

  • March 19, 2016; 10:00 a.m. -5:00 p.m. – Hotel TBD – Jelly Belly, Fairfield
  • July 23-24, 2016 (Long Range Planning) – The State Bar Office of California Office in Los Angeles
  • November 2016 IP Institute (TBD)

15. Other Business-End of Business